Events & Speaking Engagements

Third Party Due Diligence: Inside the Latest Approaches to Third Party Vetting

Chicago, IL

06.25.2018

Event Sponsor: 9th Midwest Anti-Corruption Compliance Forum

Expert speakers will discuss how companies are determining how far to go in conducting due diligence, and developing a tiered approach based on the appropriate risk level and type of third party in question. The session will discuss how to re-evaluate your risk ranking approach and minimize the costs of a robust program. With evolving risk factors and compliance obligations, don’t miss this worthwhile opportunity to upgrade your best practices. Ample time will be left for Q & A, so please bring your questions!

How far you need to go in vetting third parties and your supply chain: 1st, 2nd, 3rd, 4th and lower tier supply chain members

Developing a model that stratifies your risk based on third parties-and how to perform due diligence accordingly

What you need in a questionnaire for third parties

Unique challenges associated with critical types of third parties for your global business

When and how much due diligence to perform for an ongoing, existing third party relationship

Understanding the local business environment, customs and practices

How to incorporate effective front-end vetting and screening protocols based on the type of relationship and interests represented by the third party

What to do with information uncovered during the vetting process: How to evaluate red flags